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Nom	Kerridge Commercial Systems Limited
Adresse	Charnham Park Hungerford RG17 0YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07090521 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62030 - Gestion d'installations informatiques
Statut de Société	active
Noms Précédents	Oval (2222) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Kerridge Commercial Systems (Bidco) Limited Status: Active Notified: 04/10/2016 Companies House Number: 09353447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bendelow, Ian Barrie Hungerford, Berkshire Status: Active Notified: 30/11/2009 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jefferies, Michael David Sean Hungerford Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Liddle, David Alan Hungerford, Berkshire Status: Active Notified: 16/03/2010 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bedford, Nigel Jonathan Hungerford Status: Ceased Notified: 16/03/2010 Ceased: 21/03/2024 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nangle, Des Hungerford Status: Ceased Notified: 16/03/2010 Ceased: 21/03/2024 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Irish

Companies Controlled by This Company (9)

GB Datawright Limited Status: Active Notified: 04/10/2016 Companies House Number: 05553657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eagle Bidco 2018 Limited Status: Active Notified: 15/05/2018 Companies House Number: 11273164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Insphire Limited Status: Active Notified: 26/09/2018 Companies House Number: 03309635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kerridge Commercial Systems (KBE) Limited Status: Active Notified: 03/06/2019 Companies House Number: 01540180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kerridge Commercial Systems (KNE) Limited Status: Active Notified: 03/06/2019 Companies House Number: 01509879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kerridge Commercial Systems (KSE) Limited Status: Active Notified: 03/06/2019 Companies House Number: 05824170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kerridge Commercial Systems Trustee Company Limited Status: Active Notified: 04/10/2016 Companies House Number: 07182969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lakeview Computers Group Limited Status: Active Notified: 01/12/2017 Companies House Number: 05858847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TIS Software Holdings Limited Status: Active Notified: 04/10/2016 Companies House Number: 03659481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kerridge Commercial Systems Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)